VALLER, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
7 by profit
43 by paid taxes
27 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VALLER" |
| Registration number, date | 40003269977, 23.10.1995 |
| VAT number | LV40003269977 from 24.10.1995 Europe VAT register |
| Register, date | Commercial Register, 25.02.2004 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 28 457 EUR, registered payment 19.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 23.95 | 15.53 | 57.53 |
| Personal income tax (thousands, €) | 5.39 | 6.61 | 11.07 |
| Statutory social insurance contributions (thousands, €) | 9.93 | 11.36 | 17.76 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 28 457 | € 1 | € 28 457 | Latvia | 12.11.2014 | 19.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"Valler", SIA
Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical addresses
| Rīga, Brīvības iela 99-14 | Until 25.02.2004 | 20 years ago |
|---|---|---|
| Rīga, Brīvības iela 83-1a | Until 27.08.2008 | 16 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 119 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums 2023 Sagatavots elektroniski Valler | EDOC | ||||
| Vad bas Apliecin jums 2023 Valler rev zija EL | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums Valler 2022 | |||||
| Vadzin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev zinoj 21 | |||||
| Vad zinoj 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums Valler 2020 | |||||
| Vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev zin 2019 | |||||
| V vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revi zinoj | |||||
| Vad | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 Valler | |||||
| Vad zinoj V | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rev zinojums | |||||
| Vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zin vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 004 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 Zvad | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID vad zinojums | ZIP | ||||
2009 |
Annual report | 01.02.2010 | TIF (521.32 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (520.25 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (1.48 MB) | ||
2006 |
Annual report | 25.07.2007 | TIF (232.34 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (8.82 MB) | ||
2004 |
Annual report | 23.01.2008 | TIF (261.01 KB) | ||
2003 |
Annual report | 23.01.2008 | TIF (373.15 KB) | ||
2002 |
Annual report | 23.01.2008 | TIF (620.2 KB) | ||
2001 |
Annual report | 23.01.2008 | TIF (864.71 KB) | ||
2000 |
Annual report | 22.01.2008 | TIF (649.58 KB) | ||
1999 |
Annual report | 22.01.2008 | TIF (599.54 KB) | ||
1998 |
Annual report | 22.01.2008 | TIF (551.7 KB) | ||
1997 |
Annual report | 22.01.2008 | TIF (484.26 KB) | ||
1996 |
Annual report | 22.01.2008 | TIF (587.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.81 KB | 08.11.2023 | 08.11.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.75 KB | 28.06.2023 | 27.06.2023 | 3 |
Articles of Association |
EDOC | 26.45 KB | 13.07.2023 | 09.09.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.67 KB | 21.11.2014 | 12.11.2014 | 1 |
Articles of Association |
TIF | 55.29 KB | 21.11.2014 | 12.11.2014 | 3 |
Articles of Association |
TIF | 55.49 KB | 21.11.2014 | 12.11.2014 | 3 |
Shareholders’ register |
TIF | 45.8 KB | 21.11.2014 | 12.11.2014 | 2 |
Articles of Association |
TIF | 66.62 KB | 23.01.2008 | 18.04.2007 | 3 |
Articles of Association |
TIF | 59.58 KB | 23.01.2008 | 30.01.2004 | 3 |
Shareholders’ register |
TIF | 12.25 KB | 23.01.2008 | 30.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 19.59 KB | 22.01.2008 | 27.06.2002 | 2 |
Amendments to the Articles of Association |
TIF | 22.79 KB | 22.01.2008 | 11.06.1998 | 2 |
Shareholders’ register |
TIF | 18.22 KB | 22.01.2008 | 11.06.1998 | 1 |
Amendments to the Articles of Association |
TIF | 32.35 KB | 22.01.2008 | 29.01.1998 | 2 |
Shareholders’ register |
TIF | 15.95 KB | 22.01.2008 | 29.01.1998 | 1 |
Articles of Association |
TIF | 324.73 KB | 22.01.2008 | 18.10.1995 | 12 |
Memorandum of association |
TIF | 84.03 KB | 22.01.2008 | 18.10.1995 | 4 |
Shareholders’ register |
TIF | 14.61 KB | 22.01.2008 | 18.10.1995 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.17 KB | 08.11.2023 | 08.11.2023 | 2 |
Application |
EDOC | 48.91 KB | 13.07.2023 | 05.07.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 42 KB | 28.06.2023 | 27.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.87 KB | 13.07.2023 | 09.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.38 KB | 21.11.2014 | 19.11.2014 | 2 |
Application |
TIF | 72.02 KB | 21.11.2014 | 12.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.4 KB | 21.11.2014 | 12.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.11 KB | 21.11.2014 | 12.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.83 KB | 13.09.2013 | 12.09.2013 | 2 |
Application |
TIF | 111.73 KB | 13.09.2013 | 10.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45 KB | 13.09.2013 | 10.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 08.02.2010 | 08.02.2010 | 2 |
Application |
TIF | 75.16 KB | 08.02.2010 | 04.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.61 KB | 08.02.2010 | 02.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 33.01 KB | 08.02.2010 | 18.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.4 KB | 02.09.2008 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.65 KB | 02.09.2008 | 25.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.65 KB | 02.09.2008 | 22.08.2008 | 1 |
Application |
TIF | 107.85 KB | 02.09.2008 | 22.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.87 KB | 23.01.2008 | 20.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.85 KB | 23.01.2008 | 19.04.2007 | 2 |
Application |
TIF | 125.15 KB | 23.01.2008 | 18.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.25 KB | 23.01.2008 | 18.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.96 KB | 23.01.2008 | 25.02.2004 | 1 |
Registration certificates |
TIF | 159.23 KB | 23.01.2008 | 25.02.2004 | 2 |
Receipts on the publication and state fees |
TIF | 24.7 KB | 23.01.2008 | 06.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.95 KB | 23.01.2008 | 30.01.2004 | 1 |
Application |
TIF | 164.77 KB | 23.01.2008 | 30.01.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.8 KB | 23.01.2008 | 30.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.09 KB | 23.01.2008 | 30.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.98 KB | 23.01.2008 | 29.08.2003 | 1 |
Other documents |
TIF | 15.9 KB | 23.01.2008 | 27.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.98 KB | 23.01.2008 | 27.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.84 KB | 23.01.2008 | 27.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.61 KB | 22.01.2008 | 17.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.16 KB | 22.01.2008 | 28.06.2002 | 3 |
Other documents |
TIF | 22.24 KB | 22.01.2008 | 27.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.63 KB | 22.01.2008 | 27.06.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.93 KB | 22.01.2008 | 22.02.2000 | 1 |
Other documents |
TIF | 28.46 KB | 22.01.2008 | 18.02.2000 | 2 |
Receipts on the publication and state fees |
TIF | 8.81 KB | 22.01.2008 | 18.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.95 KB | 22.01.2008 | 31.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.75 KB | 22.01.2008 | 07.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 20.9 KB | 22.01.2008 | 18.06.1998 | 2 |
Other documents |
TIF | 18.48 KB | 22.01.2008 | 11.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.41 KB | 22.01.2008 | 11.06.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.24 KB | 22.01.2008 | 20.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.75 KB | 22.01.2008 | 14.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 22.24 KB | 22.01.2008 | 30.01.1998 | 2 |
Other documents |
TIF | 25.06 KB | 22.01.2008 | 29.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.96 KB | 22.01.2008 | 29.01.1998 | 2 |
Sample report |
TIF | 28.98 KB | 22.01.2008 | 15.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.6 KB | 22.01.2008 | 23.10.1995 | 1 |
Registration certificates |
TIF | 66.45 KB | 22.01.2008 | 23.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 21.96 KB | 22.01.2008 | 20.10.1995 | 2 |
Application |
TIF | 90.26 KB | 22.01.2008 | 19.10.1995 | 4 |
Sample report |
TIF | 10.15 KB | 22.01.2008 | 19.10.1995 | 1 |
Appraisal reports |
TIF | 20.03 KB | 22.01.2008 | 18.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.4 KB | 22.01.2008 | 18.10.1995 | 2 |
Copy of the personal identification document |
TIF | 700.54 KB | 22.01.2008 | 7 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
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